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eToro Agrees to Acquire TradeZero for $231 Million as Stock Falls 10%SEC to Discuss Easing Crypto Rules at August 2026 MeetingUS Bank Regulator Opens National Bank Charters to Bitcoin, Crypto FirmsBitcoin Core removes Luke Dashjr from BIP teamCFTC Orders Kalshi to Keep Operating as New York Seeks $36BBTCPay Backers Offer Bitcoin Bounty After Wallet ExploitSEC Prepares New Registration Path for Crypto ProjectsNasdaq acquires off-exchange trading venue LeveL to expand market roleMoonwell Distributes 147 ETH in Third cbETH Remediation RoundTrump Media Reports $238M Q2 2026 Net Loss as Bitcoin Holdings Weigh on Balance SheeteToro Agrees to Acquire TradeZero for $231 Million as Stock Falls 10%SEC to Discuss Easing Crypto Rules at August 2026 MeetingUS Bank Regulator Opens National Bank Charters to Bitcoin, Crypto FirmsBitcoin Core removes Luke Dashjr from BIP teamCFTC Orders Kalshi to Keep Operating as New York Seeks $36BBTCPay Backers Offer Bitcoin Bounty After Wallet ExploitSEC Prepares New Registration Path for Crypto ProjectsNasdaq acquires off-exchange trading venue LeveL to expand market roleMoonwell Distributes 147 ETH in Third cbETH Remediation RoundTrump Media Reports $238M Q2 2026 Net Loss as Bitcoin Holdings Weigh on Balance Sheet
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KYC AML measures

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Bittrex Partners Up with IdentityMind to Automate Transaction Tracking

Bittrex has announced that it will be collaborating with IdentityMind, a RegTech compliance and risk management solution platform, in order to improve its anti-money laundering (AML) procedures. IdentityMind is a company based in 2013 which develops a range of services for Know Your Customer (KYC) measures, sanctions screening, monitoring AML transactions, and chargeback tracking. The [...]

Anca FlorentisMay 27, 20192 min read
Bittrex IdentityMind